The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
11
- 1
Seal, Michael
Chartered Accountant born in October 1948Individual (120 offsprings)Officer2003-04-28 ~ nowOF - Director → CIF 0 - 2
Greenaway, Howard Malcolm
Solicitor born in September 1957Individual (2 offsprings)Officer1996-04-26 ~ nowOF - Director → CIF 0 - 3
Kershaw, David Wallace
Finance Director born in July 1956Individual (79 offsprings)Officer2013-07-08 ~ nowOF - Director → CIF 0 - 4
Newall, Alan
Solicitor born in September 1953Individual (1 offspring)Officer1996-04-26 ~ 2001-04-30OF - Director → CIF 0 - 5
Groarke, Anne Marie
Solicitor born in August 1967Individual (14 offsprings)Officer1999-07-10 ~ 2013-05-24OF - Director → CIF 0Groarke, Anne Marie
SolicitorIndividual (14 offsprings)Officer2003-04-30 ~ 2013-05-24OF - Secretary → CIF 0 - 6
Rew, Paul William
Solicitor born in October 1947Individual (43 offsprings)Officer1996-04-26 ~ 2000-01-17OF - Director → CIF 0Rew, Paul William
SolicitorIndividual (43 offsprings)Officer1996-04-26 ~ 2000-01-17OF - Secretary → CIF 0 - 7
Ogilvie, John Neil
Solicitor born in September 1963Individual (45 offsprings)Officer2000-01-17 ~ 2003-04-30OF - Director → CIF 0Ogilvie, John Neil
SolicitorIndividual (45 offsprings)Officer2000-01-17 ~ 2003-04-30OF - Secretary → CIF 0 - 8
Brooks, Charlotte Julia
Solicitor born in October 1971Individual (4 offsprings)Officer1999-06-25 ~ 2001-04-30OF - Director → CIF 0 - 9
Duggan, Fiona Elspeth Robb
Solicitor born in March 1955Individual (7 offsprings)Officer1996-04-26 ~ 2000-11-27OF - Director → CIF 0 - 10
Parson, Antony John Tufnell
Chartered Surveyor born in October 1950Individual (34 offsprings)Officer2003-12-10 ~ 2016-12-01OF - Director → CIF 0 - 11LITTLEWOODS PLC - 2002-11-01 04358862, 04358862, 04356958... (more)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (45 parents, 22 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Previous name
LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
SHOP DIRECT SECRETARIAL SERVICES LIMITED
InfoLITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06Registered number 03191443First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1ABPRIVATE LIMITED COMPANY incorporated on 1996-04-26 and dissolved on 2019-10-09 (23 years 5 months). The company status is Dissolved.CIF 0SHOP DIRECT SECRETARIAL SERVICES LIMITED
SRegistered number 3191443First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1ABSPEKE L70 1AB ENGLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
98
- 100044307 LIMITED - now
KAY AND COMPANY LIMITED
- 2023-11-10 00044307First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (21 parents)Officer2006-09-08 ~ 2016-02-29CIF 55 - Secretary → ME - 2BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (39 parents, 2 offsprings)Officer2006-09-08 ~ 2016-02-29CIF 73 - Secretary → ME
- 3FAMILY HAMPERS LIMITED - 2002-07-22GIFT CATALOGUES LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (19 parents)Officer2006-09-08 ~ 2016-02-29CIF 59 - Secretary → ME
- 42241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07 04829505, 05242151, 04274181... (more)St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (16 parents)Officer2006-09-08 ~ 2016-02-29CIF 30 - Secretary → ME
- 52210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29 04829505, 05242151, 04274181... (more)1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2006-09-08 ~ 2016-02-29CIF 29 - Secretary → ME
- 6ARROW XL LIMITED - nowYODEL XL LIMITED - 2013-03-21
CREDIT AND DATA MARKETING SERVICES LIMITED
- 2010-12-03 04358875Martland Mill Lane, Wigan, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-01-23 ~ 2008-05-06CIF 100 - Secretary → ME - 7ATRIUM 100 STORES HOLDINGS LIMITED - nowWeston Centre, 10 Grosvenor Street, LondonActive Corporate (10 parents, 1 offspring)Officer2003-02-10 ~ 2005-07-29CIF 80 - Secretary → ME
- 8ATRIUM 100 STORES LIMITED - nowWeston Centre, 10 Grosvenor Street, LondonActive Corporate (11 parents)Officer2004-01-07 ~ 2005-07-29CIF 78 - Secretary → ME
- 9BET 247 LIMITED - nowDORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Equity (Company account)10,000 GBP2020-12-31Officer1996-07-01 ~ 2000-09-04CIF 84 - Secretary → ME
- 10
BRIAN MILLS LIMITED
00478478First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1996-07-01 ~ 2016-02-29CIF 22 - Secretary → ME - 11
BURLINGTON WAREHOUSES LIMITED
00407448First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1996-05-01 ~ 2016-02-29CIF 25 - Secretary → ME - 12
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18 00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (18 parents)Officer1996-05-01 ~ 2016-02-29CIF 48 - Secretary → ME - 13C&P PROMOTIONS LIMITED - nowGAME ON PROMOTIONS LIMITED - 2011-07-20LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED
- 2008-09-03 01220849LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
- 2000-06-27 01220849UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08UNIVERSAL SPORTING PRESS LIMITED - 1992-12-243a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (25 parents)Equity (Company account)2 GBP2020-12-31Officer1996-05-01 ~ 2000-09-04CIF 89 - Secretary → ME - 14WITNEY STORES LIMITED - 1993-08-02SPORT-WITNEY LIMITED - 1977-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2006-09-08 ~ 2016-02-29CIF 57 - Secretary → ME
- 15
JCM MEDIA LIMITED
- 2007-06-01 00406869J & C. MOORES LIMITED
- 2000-10-19 00406869The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (28 parents)Officer1996-05-01 ~ 2008-05-06CIF 101 - Secretary → ME2014-02-17 ~ 2014-10-31CIF 17 - Secretary → ME - 16
CHARITIES TRUST
021427572nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (42 parents)Officer1996-05-01 ~ 2003-06-04CIF 90 - Secretary → ME - 17
ESTUARY PARK PROPERTY HOLDINGS LIMITED
057477371st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2006-03-17 ~ 2015-12-14CIF 33 - Secretary → ME - 18
INDEX LIMITED
- 2005-10-24 04356958First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (9 parents)Officer2002-01-21 ~ 2016-02-29CIF 37 - Secretary → ME - 19G.U.S. TRAVEL LIMITED - 2003-06-18First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2006-09-08 ~ 2016-02-29CIF 64 - Secretary → ME
- 20FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28 00234834Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (29 parents)Officer1996-05-01 ~ 2000-09-04CIF 88 - Secretary → ME - 21GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2006-09-08 ~ 2016-02-29CIF 62 - Secretary → ME
- 22
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, GlasgowLiquidation Corporate (12 parents)Officer1996-05-01 ~ dissolvedCIF 93 - Secretary → ME - 23
OPUS (LW) DEVELOPMENTS LIMITED
- 2006-09-04 058859562nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandDissolved Corporate (12 parents)Officer2006-07-25 ~ 2008-05-06CIF 97 - Secretary → ME - 24YODEL DELIVERY NETWORK LIMITED - 2013-08-07 05200072YODEL DELIVERY LIMITED - 2013-08-02
SHOP4FREE LIMITED
- 2010-05-04 049923954th Floor St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (7 parents)Officer2006-09-08 ~ 2010-10-20CIF 67 - Secretary → ME - 25TEEGA LIMITED - 2002-06-14C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (38 parents)Officer2014-02-17 ~ 2014-10-31CIF 19 - Secretary → ME
- 26EDWARD O'BRIEN,LIMITED - 1997-12-22First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer2006-09-08 ~ 2016-02-29CIF 56 - Secretary → ME
- 27
J.& C.MOORES PUBLICITY LIMITED
- 1997-12-31 00247931First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer1996-05-01 ~ 2016-02-29CIF 46 - Secretary → ME - 28
JANET FRAZER LIMITED
00442051First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1996-07-01 ~ 2016-02-29CIF 42 - Secretary → ME - 29JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1996-05-01 ~ 2016-02-29CIF 47 - Secretary → ME
- 30KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24LOMAS & SPENCER LIMITED - 1988-11-14First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (11 parents)Officer2006-09-08 ~ 2016-02-29CIF 58 - Secretary → ME
- 31
KIDS OUT
- 1999-05-21 0363621914 Church Square, Leighton Buzzard, BedfordshireActive Corporate (65 parents)Officer1998-09-22 ~ 1999-12-23CIF 76 - Secretary → ME - 32MORSE'S LIMITED - 2004-08-24 NF003023First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (21 parents)Officer2006-09-08 ~ 2016-02-29CIF 74 - Secretary → ME
- 33
BARGAIN CRAZY LIMITED
- 2006-09-29 00232346REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04B H RIES LIMITED - 2000-07-26WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2006-09-08 ~ 2016-02-29CIF 72 - Secretary → ME - 34
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15 03983164Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (13 parents, 274 offsprings)Officer2000-09-26 ~ 2016-02-29CIF 38 - Secretary → ME - 35
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19 05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15Aintree Innovation Centre, Park, Lane, Netherton, BootleDissolved Corporate (12 parents)Officer2007-02-16 ~ 2016-02-29CIF 28 - Secretary → ME - 36
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (13 parents)Officer1996-12-23 ~ 2016-02-29CIF 40 - Secretary → ME - 37
BUSINESS EXPRESS COURIERS LIMITED
- 2005-07-15 05007566First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (6 parents)Officer2004-01-06 ~ 2016-02-29CIF 15 - Secretary → ME - 38LITTLEWOODS PLC - 2002-11-01 04358862, 04358862, 04356958... (more)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (45 parents, 22 offsprings)Officer2003-04-28 ~ 2016-02-29CIF 35 - Secretary → ME
- 39
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02 027654834th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (37 parents)Officer1996-05-01 ~ 2016-02-29CIF 51 - Secretary → ME - 40
LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25 00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (36 parents, 10 offsprings)Officer1996-05-01 ~ 2016-02-29CIF 49 - Secretary → ME - 41
LITTLEWOODS WAREHOUSES LIMITED
00637089First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1996-07-01 ~ 2016-02-29CIF 43 - Secretary → ME - 42
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
- 1999-03-17 00999196Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (16 parents)Officer1996-07-01 ~ dissolvedCIF 87 - Secretary → ME - 43First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (15 parents)Officer1996-07-09 ~ 2016-02-29CIF 41 - Secretary → ME
- 44
LOVE LABEL LIMITED
06503963First Floor Skyways, Speke Road Speke, LiverpoolDissolved Corporate (6 parents)Officer2008-02-14 ~ 2016-02-29CIF 26 - Secretary → ME - 45
LSD DEVELOPMENTS LIMITED
057505861st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2006-03-21 ~ 2015-12-14CIF 31 - Secretary → ME - 46
M.C.HITCHEN & SONS,LIMITED
00144063First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer1996-05-01 ~ 2016-02-29CIF 45 - Secretary → ME - 472204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20 04829505, 05242151, 04274181... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (15 parents, 23 offsprings)Officer2006-09-08 ~ 2008-05-06CIF 96 - Secretary → ME
- 482205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21 04829505, 05242151, 04274181... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (16 parents, 41 offsprings)Officer2007-02-16 ~ 2008-05-06CIF 94 - Secretary → ME
- 49
MARSHALL WARD LIMITED
00037273First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (17 parents)Officer2006-09-08 ~ 2016-02-29CIF 54 - Secretary → ME - 50FORCEMOND LIMITED - 1984-07-30Orlando Buildings, Thynne Street, BoltonDissolved Corporate (18 parents)Officer1996-05-01 ~ 2016-02-29CIF 50 - Secretary → ME
- 51
LITTLEWOODS PROPERTY LIMITED
- 2002-11-28 02765478LITTLEWOODS CHAIN STORES PROPERTY LIMITED
- 1999-08-24 027654781st Floor 70 Jermyn Street, London, EnglandActive Corporate (30 parents)Officer1996-05-01 ~ 2010-10-20CIF 23 - Secretary → ME2014-02-17 ~ 2016-02-29CIF 18 - Secretary → ME - 52PETER CRAIG (STYLES) LIMITED - 1976-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1996-07-01 ~ 2016-02-29CIF 44 - Secretary → ME
- 53POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26 006308453a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (29 parents)Equity (Company account)80,000 GBP2020-12-31Officer1996-07-01 ~ 2000-09-04CIF 85 - Secretary → ME - 54G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07 02079384GALEMOOR LIMITED - 1986-04-21First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2006-09-08 ~ 2016-02-29CIF 63 - Secretary → ME
- 55
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2006-09-08 ~ 2016-02-29CIF 61 - Secretary → ME - 56
RYTON PROPERTIES LIMITED
061892684th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2008-05-06 ~ 2015-12-14CIF 7 - Secretary → ME - 57
SENATE PARK DEVELOPMENTS LIMITED
057505891st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2006-03-21 ~ 2015-12-14CIF 32 - Secretary → ME - 58
LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06 04590337First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (10 parents, 69 offsprings)Officer2002-11-14 ~ 2016-02-29CIF 68 - Secretary → ME - 59
OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06 05330323First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (13 parents)Officer2005-05-04 ~ 2016-02-29CIF 70 - Secretary → ME - 60First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2003-02-10 ~ 2005-03-08CIF 81 - Secretary → ME2007-02-16 ~ 2016-02-29CIF 24 - Secretary → ME
- 61EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-052208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06 04829505, 05242151, 04274181... (more)First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (22 parents)Officer2007-02-16 ~ 2016-02-29CIF 52 - Secretary → ME
- 62ARG EQUATION LIMITED - 2003-06-23JOHN NOBLE,LIMITED - 2000-11-284th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (25 parents)Officer2006-09-08 ~ 2011-12-07CIF 95 - Secretary → ME
- 63
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06 05200103AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (15 parents, 3 offsprings)Officer2005-05-04 ~ 2016-02-29CIF 34 - Secretary → ME - 64First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (20 parents, 2 offsprings)Officer2003-02-11 ~ 2016-02-29CIF 36 - Secretary → ME
- 65
SHOP DIRECT LICENSING LIMITED
06863409Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (6 parents)Officer2009-03-30 ~ 2016-02-29CIF 3 - Secretary → ME - 662216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21 04829505, 05242151, 04274181... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (16 parents)Officer2006-09-08 ~ 2016-02-29CIF 65 - Secretary → ME
- 67G.U.S. HOME SERVICES LIMITED - 2000-09-05WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (25 parents)Officer2006-09-08 ~ 2016-02-29CIF 53 - Secretary → ME
- 68
LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21 02493897MORTGAGE CONNECTION LIMITED - 1999-07-09TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (54 parents)Officer1999-07-12 ~ 2015-02-20CIF 71 - Secretary → ME - 69SPORTECH POOLS COMPETITIONS LIMITED - nowFOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28 006357496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (29 parents)Equity (Company account)1,000 GBP2020-12-31Officer1996-07-01 ~ 2000-09-05CIF 86 - Secretary → ME - 70SPORTECH POOLS LIMITED - nowNOVA SECURITIES LIMITED - 1994-03-11C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (31 parents, 10 offsprings)Officer1996-07-01 ~ 2000-09-04CIF 83 - Secretary → ME
- 71
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-01 034876484th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer1997-12-24 ~ 2016-02-29CIF 39 - Secretary → ME - 721st Floor 70 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2003-02-11 ~ 2005-11-03CIF 79 - Secretary → ME
- 73First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (12 parents)Officer2001-12-03 ~ 2016-02-29CIF 69 - Secretary → ME
- 74AMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (18 parents)Officer2005-05-04 ~ 2006-06-30CIF 77 - Secretary → ME
- 75
TEMPLE STUDIOS LIMITED
079361981st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2012-02-04 ~ 2016-02-03CIF 1 - Secretary → ME - 762207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07 04829505, 05242151, 04274181... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (35 parents, 26 offsprings)Officer2007-02-16 ~ 2016-02-29CIF 27 - Secretary → ME
- 77THEPOOLS.COM LIMITED - nowFOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26 030410103a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (28 parents)Equity (Company account)100 GBP2020-12-31Officer1996-05-01 ~ 2000-09-05CIF 92 - Secretary → ME - 78
TRANSACTIS LIMITED
04697004C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (21 parents)Officer2014-02-17 ~ 2014-10-31CIF 20 - Secretary → ME - 79UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28 02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (30 parents, 1 offspring)Officer1996-05-01 ~ 2000-09-05CIF 91 - Secretary → ME - 80UKCL LIMITED - now
UKCL LIMITED
- 2009-06-26 03266491TEMPLECO 317 LIMITED - 1996-11-26 03943186, 03311418, 08006245... (more)Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (26 parents)Officer1996-12-19 ~ 2000-09-05CIF 82 - Secretary → ME - 81G.U.S. TRANSPORT LIMITED - 1990-05-01First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (30 parents)Officer2006-09-08 ~ 2016-02-29CIF 60 - Secretary → ME
- 82WHITE ARROW SERVICES LIMITED - 1995-08-02First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (24 parents)Officer2006-09-08 ~ 2016-02-29CIF 75 - Secretary → ME
- 83
WHITE ARROW LOGISTICS LIMITED
068376274th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (10 parents)Officer2009-03-05 ~ 2016-02-29CIF 6 - Secretary → ME - 84First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-07-07 ~ 2016-02-29CIF 8 - Secretary → ME
- 85WG&M SHELF COMPANY 188 LIMITED - 2009-03-04 06223390, 06256862, 06420927... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (9 parents)Officer2009-03-10 ~ 2016-02-29CIF 21 - Secretary → ME
- 86SPSHELFCO (NO.1) LIMITED - 2009-02-27 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (9 parents)Officer2009-03-10 ~ 2016-02-29CIF 16 - Secretary → ME
- 87SPSHELFCO (NO.7) LIMITED - 2009-02-27 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-03-10 ~ 2016-02-29CIF 14 - Secretary → ME
- 88SPSHELFCO (NO.8) LIMITED - 2009-02-27 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (8 parents)Officer2009-03-10 ~ 2016-02-29CIF 12 - Secretary → ME
- 89First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (10 parents)Officer2009-05-20 ~ 2016-02-29CIF 11 - Secretary → ME
- 90SPSHELFCO (NO.9) LIMITED - 2009-02-27 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-03-10 ~ 2016-02-29CIF 13 - Secretary → ME
- 91SPSHELFCO (NO.10) LIMITED - 2009-03-13 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-05-20 ~ 2016-02-29CIF 2 - Secretary → ME
- 92SPSHELFCO (NO.11) LIMITED - 2009-02-27 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-03-10 ~ 2016-02-29CIF 4 - Secretary → ME
- 93
WOOLWORTHS ON LINE LIMITED
06952177First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-07-07 ~ 2016-02-29CIF 9 - Secretary → ME - 94
WOOLWORTHS ON LINE SHOPPING LIMITED
06952211First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-07-07 ~ 2016-02-29CIF 10 - Secretary → ME - 95SPSHELFCO (NO.12) LIMITED - 2009-03-04 07821399, 07090425, 08515198... (more)First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (7 parents)Officer2009-03-10 ~ 2016-02-29CIF 5 - Secretary → ME
- 96PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (33 parents, 4 offsprings)Officer2005-05-04 ~ 2008-05-06CIF 98 - Secretary → ME
- 97YODEL NETWORK LIMITED - now
YODELIT LIMITED
- 2010-12-03 04857082SHOP DIRECT ONE LIMITED
- 2010-05-04 048570823338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30 06471807, 03599128, 03640941... (more)4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (10 parents)Officer2006-09-08 ~ 2010-10-20CIF 66 - Secretary → ME - 98YODEL TRANSPORT LIMITED - now2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (14 parents)Officer2002-01-23 ~ 2008-05-06CIF 99 - Secretary → ME
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